SOUTHGATE 2 LIMITED

Company number 03676847

Date	Type	Description	View / Download
26 Jan 2002	363s	Return made up to 26/11/01; full list of members	(7 pages)
26 Jan 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 2002	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
14 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Apr 2001	AA	Full accounts made up to 25 May 2000	(13 pages)
09 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Nov 2000	363s	Return made up to 26/11/00; full list of members	(7 pages)
29 Nov 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 2000	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
21 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
02 Mar 2000	363s	Return made up to 26/11/99; full list of members	(8 pages)
14 Feb 2000	287	Registered office changed on 14/02/00 from: 66 wigmore street london W1H 0HQ	(1 page)
06 Oct 1999	395	Particulars of mortgage/charge	(11 pages)
01 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
31 Aug 1999	225	Accounting reference date extended from 30/11/99 to 25/05/00	(1 page)
16 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
14 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
11 Jan 1999	288b	Secretary resigned	(1 page)
11 Jan 1999	288b	Director resigned	(1 page)
11 Jan 1999	288b	Director resigned	(1 page)
11 Jan 1999	287	Registered office changed on 11/01/99 from: c/o nationwide company srevices LTD, kemp house 152-160 city road london EC1V 2HH	(1 page)
11 Jan 1999	288b	Secretary resigned	(1 page)
05 Jan 1999	288a	New director appointed	(2 pages)

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